Marilyn Abate
Partner @KPMG Canada
Signup · Get unlimited contacts
WORK HISTORY
Partner @KPMG Canada
Toronto, ON, CA
Specializing in fraud risk management, forensic investigations and fraud strategy• Front line operations as well as the development and implementation of enterprise fraud management programs and strategies• Experience includes fraud, AML and regulatory investigations in the banking and financial services industry• Led the Corporate Security team, including the insider threat program and intelligence units
EDUCATION
Schulich School of Business - York University
Bachelor of Business Administration - BBA, Accounting and Business/Management
ABOUT MARILYN ABATE
I have over 20 years of Canadian and International experience in fraud and forensic investigations in the banking and financial services industry. I’ve spent over 10 years working at one of the Big 5 Canadian banks, specializing in fraud risk management, forensic investigations and fraud strategy. As part of my practitioner experience, I have led the Corporate Security team, including the insider threat program and intelligence units. I have also assisted in the development of the Financial Crimes Unit and Fusion Centre at a large Canadian Bank.I have been recognized as a fraud subject matter expert. My experience encompasses front line operations as well as the development and implementation of enterprise fraud management programs and strategies. My background also includes fraud, AML and regulatory investigations in the banking and financial services industry. I have been qualified as an expert witness before the Ontario Superior Court of Justice and the Supreme Court of British Columbia.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.